Guoen Holdings Limited has filed an updated Company Information Sheet with the Stock Exchange of Hong Kong’s GEM board dated 10 September 2026. Key details are as follows:

• Corporate Profile – Incorporated in the Cayman Islands and listed on GEM since 29 May 2015. – Principal business: provision of integrated digital marketing services in Hong Kong, leveraging social media platforms, mobile applications and websites. – Financial year-end: 31 March.

• Governance Structure – Chairman, Chief Executive Officer and Executive Director: Yin Di. – Executive Directors: Wang Lei, Wan Wai Ting and Weng Younan. – Non-Executive Director: Ng Chi Fung. – Independent Non-Executive Directors: Fu Hongzhi, Zheng Shasha and Wen Zefeng.

• Capital Information – Ordinary shares in issue: 30.01 million shares, each with a par value of HK$0.01. – Trading board lot: 10,000 shares. – No warrants, options or other listed securities outstanding.

• Operational Addresses and Key Service Providers – Registered office: Windward 3, Regatta Office Park, Grand Cayman. – Principal place of business: Two Harbour Square, Kwun Tong, Hong Kong. – Auditors: SHINEWING (HK) CPA Limited. – Principal share registrar: Ocorian Trust (Cayman) Limited; Hong Kong branch registrar: Tricor Investor Services Limited.

The filing reiterates that there are no identified substantial shareholders under GEM Listing Rules and no affiliated companies listed on either GEM or the Main Board. All directors collectively accept responsibility for the accuracy of the disclosed information and commit to prompt updates should any particulars change.